Media
4 items
Description
AI-powered SAR narrative generation for AML/BSA compliance analysts SARWriter helps AML/BSA compliance analysts draft Suspicious Activity Report (SAR) narratives in seconds, right from their browser. HOW IT WORKS SARWriter opens as a side panel alongside your case management system. It follows a simple 4-step workflow: 1. EXTRACT - Click to pull case data from the page you're viewing 2. PRIVACY - Review the automatically anonymized data (all PII is replaced with safe placeholders before leaving your browser) 3. GENERATE - Select the SAR type and generate a FinCEN-aligned narrative draft using AI 4. REVIEW - Review, edit, and export the final narrative SUPPORTED SAR TYPES - Structuring / Smurfing - Layering / Placement - Trade-Based Money Laundering (TBML) - Fraud / Identity Theft - Terrorist Financing - Insider Abuse / Corruption Each type generates a 6-section narrative following FinCEN SAR filing guidelines. PRIVACY-FIRST DESIGN - PII (names, SSNs, account numbers, etc.) is detected and anonymized entirely within your browser - Only anonymized text is sent for AI processing - No data is stored on our servers - No tracking, no cookies, no analytics FEATURES - Real-time narrative streaming (see the draft as it's written) - Quality checks (word count, section completeness, regulatory references) - Edit mode for analyst revisions - Export options: copy to clipboard, copy with metadata, download as .txt - Works with any web-based case management system IMPORTANT NOTE SARWriter generates AI-assisted drafts that require analyst review and approval before filing. Always verify the narrative against your institution's policies and FinCEN requirements.